United States v. Earnest Clifford Stephens

65 F.3d 738, 1995 U.S. App. LEXIS 25606, 1995 WL 534817
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 12, 1995
Docket95-1484
StatusPublished
Cited by4 cases

This text of 65 F.3d 738 (United States v. Earnest Clifford Stephens) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Earnest Clifford Stephens, 65 F.3d 738, 1995 U.S. App. LEXIS 25606, 1995 WL 534817 (8th Cir. 1995).

Opinion

Before BOWMAN, Circuit Judge, HEANEY, Senior Circuit Judge, and MORRIS SHEPPARD ARNOLD, Circuit Judge.

BOWMAN, Circuit Judge.

Earnest Stephens appeals the District Court’s revocation of his supervised release, arguing that the court erred in basing its decision on his need for medical treatment. We affirm.

Stephens was charged with conspiracy to pass, with intent to defraud, counterfeit federal reserve notes in violation of 18 U.S.C. §§ 371 & 472 (1988) and with making counterfeit $100 federal reserve notes in violation of 18 U.S.C. § 474 (Supp. V 1993). Pursuant to a written plea agreement, he pled guilty to both charges and was sentenced to 37 months on each count, the sentences to run concurrently. He also was ordered to pay a mandatory assessment of $100 and received a three-year term of supervised release.

Having served his term of imprisonment, Stephens was placed on supervised release on September 22, 1994. He did not come to the probation office on six occasions (on December 24,1994 and on January 5,12,13,16, and 17, 1995) 1 to submit urine samples as required by the conditions of his supervised release, nor did he appear for two scheduled counseling sessions (January 5 and 12,1995). The probation officer assigned to supervise Stephens visited the probationer’s trailer, leaving a note on the outer door on January 5, 2 and also sent Stephens warning letters on January 4 and 6, 1995, instructing him to contact the probation officer as to why he had missed counseling sessions. This was not done, nor did Stephens report to the probation office on January 17, as he had been directed to do by a probation office letter of January 13. 3 A violation report was submitted, alleging that Stephens had violated four of the court-ordered conditions of his supervised release. Based on this, an order of arrest was issued and Stephens, who was H.I.V. positive and had developed AIDS, was taken into custody and transferred for treatment to the United States Medical Center for Federal Prisoners at Springfield, Missouri.

The government filed a motion for revocation of supervised release on February 8, 1995, alleging that Stephens had violated conditions of his release, in that he failed (a) to participate in a substance abuse program involving chemical testing, (b) to report to the probation officer as directed, and (c) to follow the probation officer’s instructions. Additionally, the government charged that Stephens failed to pay $75 of his mandatory assessment. At his revocation hearing, Stephens admitted that he had failed to participate in the substance abuse program, but offered excuses for his conduct, including the difficulty in utilizing public transport, the necessity of catching rides with friends, and his AIDS, which caused him to tire easily. He further stated that he could not remember whether he had failed to report to the probation officer as directed, and he denied failure to follow the probation officer’s in *740 structions. 4 Finally, Stephens admitted to owing the balance due on his assessment.

In concluding the hearing, the District Court noted:

I don’t think there’s any question but what during the month of January of 1995 the defendant failed to abide by the conditions of his supervised release. He failed to appear at least on four occasions for urine samples which was part of the substance abuse treatment program. And it appears rather obvious that he failed to abide by or follow the instructions of the probation officer. Technically there’s no question but what he’s in violation of the conditions of supervised release.
Now, as to the extent of the violations, in view of the fact that the defendant is suffering from the AIDS disease, it almost appears to me that it would be in the defendant’s interest that he be housed in a federal institution where he can get needed medical care.
I’m very much opposed to a prison sentence merely because the defendant has been unable to pay a $50 assessment on each count. I’m opposed to imprisonment for being unable to pay a debt. And there’s no indication that the failure to pay the special assessments in this case were deliberate, that is that the defendant had funds with which to pay them and just absolutely refused to pay them....
[I]t appears to me that the best interest of the defendant would be to place the defendant in a federal facility where he can obtain medical treatment for a very serious medical need. And as I stated before, there’s no question but what at least technically there’s been a violation of the conditions of the supervised release.
It’s the judgment of the Court that the defendant’s supervised release be revoked and the defendant is committed to the custody of the Bureau of Prisons for a period of ten months.

And the $75 special assessment shall remain in effect but does not have any effect upon the revocation of his period of supervised release.

Revocation Hearing Tr. at 25-27 (reprinted in Joint Appendix at 45-47). The Court further noted that “it’s in the best interest of the defendant ... to be housed in a federal facility where [he] can get needed medical attention. And that’s basically one of the reasons why I’ve imposed an eleven-month [sic] sentence [5] I think it’s in your best interest to do that.” Id. at 28. Stephens timely appeals, arguing only that the court erred in considering his need for medical treatment for AIDS as a factor in revoking his supervised release and imposing a sentence of imprisonment. 6

We agree with the government that this case is controlled by 18 U.S.C.A § 3583(g) (Supp.1995), which states in pertinent part that:

If the defendant ... (3) refuses to comply with drug testing imposed as a condition of supervised release ... the court shall revoke the term of supervised release and require the defendant to serve a term of imprisonment not to exceed the maximum term of imprisonment charged under subsection (e)(3).

Id. (emphasis added). In his hearing, Stephens admitted “to not appearing at the probation office for the urine testing on those dates [December 24, 1994 and January 13, 16, and 17, 1995] and the counseling on the two dates [January 5 and 12, 1995].” Revocation Hearing Tr. at 4 (reprinted in Joint Appendix at 28). A special condition of Stephens’s supervised release required him to “participate in a substance abuse program and substance abuse testing as deemed appropriate by the U.S. Probation Office.” United States v. Stephens, No. 92-05002-01- *741 CR-SW-4, J. at 3 (W.D.Mo. Aug. 28, 1992).

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Bluebook (online)
65 F.3d 738, 1995 U.S. App. LEXIS 25606, 1995 WL 534817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-earnest-clifford-stephens-ca8-1995.